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FUTURAMA LIMITED

Company number 03566004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2014 TM01 Termination of appointment of Steven Miller as a director
21 Nov 2013 AA Full accounts made up to 30 June 2013
15 Nov 2013 AP01 Appointment of Mr Steven David Miller as a director
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
05 Dec 2012 TM02 Termination of appointment of Michael Dobrin as a secretary
05 Dec 2012 TM01 Termination of appointment of Michael Dobrin as a director
27 Jul 2012 AA Full accounts made up to 30 June 2011
26 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Malcolm Winwright as a director
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
09 Feb 2011 AP01 Appointment of Keith Troke Edwards as a director
09 Feb 2011 AP01 Appointment of Marc James Edwards as a director
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 June 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
18 May 2009 363a Return made up to 18/05/09; full list of members
18 May 2009 288c Director's change of particulars / leroy whale / 01/01/2009
08 Dec 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 18/05/08; full list of members
21 May 2008 288c Director's change of particulars / ricky roberts / 01/01/2008
28 Feb 2008 AA Full accounts made up to 31 December 2006
25 Jun 2007 155(6)b Declaration of assistance for shares acquisition